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Rain News @Rainnews أضاف وظيفة جديدة in Breaking News
2025-04-29 07:47:15

EFCC Arrests Aisha Achimugu Over $150M Fraud and Ponzi Scheme Ties

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has launched a wide-ranging investigation into Aisha Achimugu, a wealthy businesswoman whose lavish lifestyle recently drew national attention. At the heart of the probe are allegations linking her to a massive $150 million fraud and ties to the collapsed MBA Trading Ponzi scheme. Achimugu first made...

0 التعليقات ·0 المشاركات ·3كيلو بايت مشاهدة

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Hip Hop Ville @OdaneDSage أضاف وظيفة جديدة in غير مصنف
2025-02-26 20:56:11

P Square: Jude Okoye Remanded in Prison Over ₦1.3 Billion Fraud:

Nigerian music executive Jude Okoye has been remanded in prison over an alleged ₦1.3 billion fraud. The Economic and Financial Crimes Commission (EFCC) initiated the investigation following a complaint by Peter Okoye, Jude's younger brother and member of the music duo P-Square. Peter reportedly discovered that Jude had been diverting proceeds from P-Square's music into a secret company account...

0 التعليقات ·0 المشاركات ·6كيلو بايت مشاهدة

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My Tech Blogger @ytb أضاف وظيفة جديدة in Breaking News
2025-03-20 05:39:58

Govt. Spends Millions on Microsoft Licenses, Raising Questions of Corruption

In a shocking revelation, the Federal Capital Territory Administration (FCTA) has approved the procurement of Microsoft 365 licenses for its Internal Revenue Service (FCT-IRS), raising serious questions about the true intentions behind this multi-million naira expenditure. The approval, announced by Acting Executive Chairman of FCT-IRS, Mr. Michael Ango, follows a meeting chaired by FCTA...

0 التعليقات ·0 المشاركات ·5كيلو بايت مشاهدة

الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!